Global Cleaners S.A.R.L.

On the SDN listEntitySDGT

Global Cleaners S.A.R.L. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon, Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

GLOBAL CLEANERS, INC. · aka

Addresses on file

Center Mzannar, Main Street, Second Floor, Baabda, Lebanon
Airport Road, Beirut, Lebanon
Street 21, Section 929, Al Karrada Area, Baghdad, Iraq

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn.